Company Information

CIN
Status
Date of Incorporation
24 November 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hitesh Rasiklal Vyas
Hitesh Rasiklal Vyas
Additional Director
over 14 years ago
Sanjay Chimanlal Agrawal
Sanjay Chimanlal Agrawal
Director
about 19 years ago

Past Directors

Dushyant Manishankar Pandya
Dushyant Manishankar Pandya
Additional Director
over 14 years ago
Yatish Ashwanikumar Joshi
Yatish Ashwanikumar Joshi
Additional Director
over 16 years ago
Dineshkumar Ramkumar Gupta
Dineshkumar Ramkumar Gupta
Director
about 19 years ago

Documents

Form MGT-14-29122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122017
Form ADT-1-25092017_signed
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Copy of resolution passed by the company-19092017
Optional Attachment-(3)-19092017
Optional Attachment-(2)-19092017
Optional Attachment-(1)-19092017
List of share holders, debenture holders;-19092017
Directors report as per section 134(3)-19092017
Copy of written consent given by auditor-19092017
Copy of the intimation sent by company-19092017
List of share holders, debenture holders;-30082016
Form MGT-7-30082016_signed
Optional Attachment-(1)-29082016
Optional Attachment-(2)-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Optional Attachment-(3)-29082016
Directors report as per section 134(3)-29082016
Form AOC-4-29082016_signed
Form ADT-1-13082016_signed
Copy of resolution passed by the company-13082016
Copy of the intimation sent by company-13082016
Copy of written consent given by auditor-13082016
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form MGT-14-100215.OCT
Form23AC-030215 for the FY ending on-310314.OCT